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IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory
Risk Management, Control and Audit Report 2020 BY UNEDIC
Ethics and e-health 2030, Future4care Institute on,Conference March 22, 2022
The AFA and the Mission de recherche Droit et Justice publish the state of the art "Corruption as seen by the human and social sciences".
Data Protection News / Axiess
FACT COALITION & CORRUPTION
Podcast compliance / [Episode 2] Booking.com case, European Prosecutor's Office, Forced labor of Uyghurs, Gift policy
Interview with Delphine BORDIER, General Counsel and Compliance Director, Legal Operations
The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives
AFA's controls are evolving, understand everything.
Press release ANSSI : Faced with the scale of cyber threats, ANSSI looks to the future
AI Watch - National strategies on Artificial Intelligence: A European perspective, 2021 edition
[Episode 4] Corruption and commercial relations, Carrefour Banque case, dual-use goods - Editions Legislatives
AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting
Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS
Gambling Responsibly and the UK Tempest Programme: Experiences, Risks and Opportunities
ANSSI, EU & CYBERSECURITY
New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners
Risk news: risk management - Risk Manager
European Legal Review - n° 3
Summary of SPOT AMF checks on AIFM reporting by asset management companies / CID Consulting
TRANSPARENCY INTERNATIONAL: FOCUS ON POWER, SEX AND CORRUPTION
Opinion of the Economic, Social and Environmental Council (CESE) on whistleblowers
How are financial institutions organized to combat money laundering and the financing of terrorism?
Participative financing or Crowdfunding, definitions and regulatory issues
Exploring Connections: Corruption, Terrorism and Terrorist Financing
European supervisory authorities specify how to assess, prevent and manage data breaches
Risk Management & Change Management / SIGMA Partners
Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / LEGIFI & CID CONSULTING
Fighting international corruption: where do we stand?
What rights do whistleblowers have? Pierre Farge on France Info
AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting
Sustainable Finance: AMF Doctrine / D2R Conseil
Cybersecurity: a major concern in the digital age / Duff & Phelps
KYC & KYS: From regulatory obligation to operational deployment / 99 Advisory
Crisis management - Solutions - 3rd opus : presentation of a tool, the RETEX
EIB's Corporate & Technical Assistance Procurement Guide
CORPORATE SOLUTIONS FOR BIODIVERSITY: SCALING UP - OCTOBER 2020
GRANT THORNTON: 3rd Anti-Corruption Barometer, 2020 edition
ACPR publishes its "Fintech Charter" to facilitate the approval process for start-ups in the financial sector
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